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QUIETAZALEA LTD

Company number 12450451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AD01 Registered office address changed from 61 Ladysmith Road Grimsby DN32 9EG United Kingdom to Rs2-6, Ivy Business Centre Crown Street Failsworth M35 9BG on 19 August 2024
09 Jul 2024 AA Micro company accounts made up to 5 April 2024
08 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 5 April 2023
13 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 5 April 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
12 Oct 2021 AA Micro company accounts made up to 5 April 2021
22 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
14 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
21 Sep 2020 AD01 Registered office address changed from 61 Ladysmith Road Grimsby DN32 9EG United Kingdom to 61 Ladysmith Road Grimsby DN32 9EG on 21 September 2020
18 Sep 2020 AD01 Registered office address changed from 7 Palm Court Hadfield Derbyshire SK13 2DB to 61 Ladysmith Road Grimsby DN32 9EG on 18 September 2020
14 Sep 2020 PSC07 Cessation of Saranjit Deller as a person with significant control on 10 March 2020
19 Aug 2020 PSC01 Notification of Ernie Baron as a person with significant control on 10 March 2020
22 Jul 2020 TM01 Termination of appointment of Saranjit Deller as a director on 10 March 2020
22 Jul 2020 AP01 Appointment of Mr Ernie Baron as a director on 10 March 2020
25 Feb 2020 AD01 Registered office address changed from 24 Hallside Road Blyth NE24 5PF United Kingdom to 7 Palm Court Hadfield Derbyshire SK13 2DB on 25 February 2020
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP 1